Epstein File EFTA01467416: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467416: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014674161 keyword hits

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Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account (number 35266976) held $2,884,088.34; Summit Equities LLC held $252,500.02; and entities including NES LLC ($254,007.93), HBRK Associates, Inc. ($171,646.24), and Butterfly Trust maintained various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,884,088.34 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,557.73 42953715 HBRK ASSOCIATES, INC D 171,646.24 42953758 NES, LLC D 254,007.93 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**